Kanbay E- Technologies Private Limited - Company overview

Kanbay E- Technologies Private Limited is shown as "Strike Off" in MCA records.

2014-11-17 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanbay E- Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJENDER THALLAPELLY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanbay E- Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanbay E- Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 17 November 2014 as a private limited company. Its registered office is in Hyderabad, Telangana.

Infyner groups it under Software, in the Software Development segment.

It has two directors - Rajender Thallapelly and Rajasekhararao Venkatahanumantha Dandemraju - and both have been on the board since the day it was set up. Rajender Thallapelly is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location Cross Over Business Center, Ktc Building,1St Floor Gafoornagar,Westin Hotel Line,Mind Space, Hyderabad, Telangana - 500081
Legal NameKanbay E- Technologies Private Limited
CIN / LLPINU72200TG2014PTC096408
Company No.096408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kanbay E- Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajender Thallapelly
Managing Director | Since 2014-11-17 | DIN: 06820315
R
Rajasekhararao Venkatahanumantha Dandemraju
Director | Since 2014-11-17 | DIN: 06993391

MSME Payment Delays by Kanbay E- Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kanbay E- Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kanbay E- Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanbay E- Technologies Private Limited?
MCA does not publish an "owner" field. Kanbay E- Technologies Private Limited is run by its directors, Rajender Thallapelly and Rajasekhararao Venkatahanumantha Dandemraju, with Rajender Thallapelly as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kanbay E- Technologies Private Limited?
Kanbay E- Technologies Private Limited has two current directors: Rajender Thallapelly (since November 2014) and Rajasekhararao Venkatahanumantha Dandemraju (since November 2014). Rajender Thallapelly is the managing director.
What is CIN of Kanbay E- Technologies Private Limited?
The CIN of Kanbay E- Technologies Private Limited is U72200TG2014PTC096408. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2014 is the year it was registered, PTC is the company type and 096408 is its registration number.
When was Kanbay E- Technologies Private Limited incorporated?
Kanbay E- Technologies Private Limited was incorporated on 17 November 2014 with ROC Hyderabad. That makes it about 11 years old.
What is the registered address of Kanbay E- Technologies Private Limited?
The registered office on MCA records is Cross Over Business Center, Ktc Building, 1St Floor Gafoornagar, Westin Hotel Line, Mind Space, Hyderabad, Telangana - 500081.
What is the current status of Kanbay E- Technologies Private Limited?
MCA shows Kanbay E- Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kanbay E- Technologies Private Limited?
You can post to its registered office at Cross Over Business Center, Ktc Building, 1St Floor Gafoornagar, Westin Hotel Line, Mind Space, Hyderabad, Telangana - 500081.
What industry or business activity is Kanbay E- Technologies Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Kanbay E- Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Kanbay E- Technologies Private Limited?
MCA shows no charges registered against Kanbay E- Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kanbay E- Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kanbay E- Technologies Private Limited?
No financial statements for Kanbay E- Technologies Private Limited are on record with us yet.
Kanbay E- Technologies Private Limited - is it listed or unlisted?
Kanbay E- Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kanbay E- Technologies Private Limited?
Kanbay E- Technologies Private Limited is registered with ROC Hyderabad.
What is the company classification of Kanbay E- Technologies Private Limited?
MCA classifies Kanbay E- Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.